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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lambourne, Lucinda Sarah
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Tillard, Andrew John
    Born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Foote, Faith Madeline
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Stuart John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Swan, Peter Norman
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Tillard, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 3
    Sheppard, Robin Michael Philpot
    Hotelier born in October 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Wisher, Peter Saville
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-08-27
    OF - Director → CIF 0
    Wisher, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2015-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARANTEE HOLDINGS LIMITED

Previous name
WILSCO 711 LIMITED - 2015-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,194,842 GBP2024-12-31
2,194,842 GBP2023-12-31
Debtors
Current
218,315 GBP2024-12-31
218,315 GBP2023-12-31
Cash at bank and in hand
308 GBP2024-12-31
539 GBP2023-12-31
Creditors
Current
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Assets/Liabilities
2,413,365 GBP2024-12-31
2,413,596 GBP2023-12-31
Equity
Called up share capital
231,076 GBP2024-12-31
231,076 GBP2023-12-31
Share premium
2,002,159 GBP2024-12-31
2,002,159 GBP2023-12-31
Retained earnings (accumulated losses)
180,055 GBP2024-12-31
180,286 GBP2023-12-31
Equity
2,413,365 GBP2024-12-31
2,413,596 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,194,842 GBP2024-12-31
2,194,842 GBP2023-12-31
Cost valuation
2,194,842 GBP2024-12-31
2,194,842 GBP2023-12-31
Other Debtors
Current
577 GBP2024-12-31
577 GBP2023-12-31

Related profiles found in government register
  • GUARANTEE HOLDINGS LIMITED
    Info
    WILSCO 711 LIMITED - 2015-12-07
    Registered number 09353507
    icon of address2 Pinesway, Station Road, Stalbridge, Dorset DT10 2RN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GUARANTEE HOLDINGS LIMITED
    S
    Registered number 09353507
    icon of address2, Pinesway, Station Road, Stalbridge, Dorset, United Kingdom, DT10 2RN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,528,599 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GUARANTEE CLEANERS LIMITED - 2004-06-08
    icon of address2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    GUARANTEE HOLDINGS LIMITED - 2015-12-07
    icon of address2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.